1
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-05-31 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2
HALLCO 1615 LIMITED - 2008-07-04
Ground Floor (unit 2) 507 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ 2011-06-30
IIF 7 - Director → ME
3
BATES INVESTMENT SERVICES LIMITED
- now 03434648Insolvency (Case 1) In administration
Administration started on 2009-06-22 during the appointment or period of control
Administration ended on 2010-06-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22 during the appointment or period of control
Dissolved on 2021-05-05 during the appointment or period of control
BATES INVESTMENT SERVICES PLC - 2003-06-19
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2009-04-03 ~ dissolved
IIF 11 - Director → ME
4
BEAUFORT CORPORATE CLIENTS LIMITED
07868095 Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-27 ~ 2013-09-27
IIF 22 - Director → ME
5
Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-27 ~ 2013-09-27
IIF 23 - Director → ME
6
BEAUFORT EMPLOYEE BENEFITS LIMITED
07867988 Fourth Floor, Kingsgate, 62 High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-27 ~ 2013-09-27
IIF 19 - Director → ME
7
BEAUFORT FINANCIAL PLANNING LIMITED
07876189 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-03-27 ~ 2013-09-27
IIF 14 - Director → ME
8
BEAUFORT INVESTMENT MANAGEMENT LTD - now
YOU ASSET MANAGEMENT TWO LIMITED - 2021-06-17
YOU ASSET MANAGEMENT LIMITED - 2021-06-16
YOU WEALTH MANAGEMENT LIMITED - 2021-04-26
YOU INVESTMENT LIMITED - 2021-03-30
Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-03-27 ~ 2013-09-27
IIF 21 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2012-07-03
Administration ended on 2017-07-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2022-11-26
THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (42 parents)
Officer
2009-04-03 ~ 2011-06-30
IIF 6 - Director → ME
10
CONCEPT PROMOTIONS AND MARKETING LIMITED
- now 04706415Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-12
Dissolved on 2021-04-06
QUAYSHELFCO 995 LIMITED - 2003-05-14
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2009-01-27 ~ 2011-06-30
IIF 5 - Director → ME
11
G.P. NOBLE TRUSTEES LIMITED
- now 00956973Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2017-02-28
BERRY BIRCH & NOBLE TRUSTEES LTD - 2005-05-31
BBH TRUSTEES LTD - 1991-04-05
B.B.H. TRUSTEES LIMITED - 1989-02-01
Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-12-18 ~ 2007-08-13
IIF 10 - Director → ME
12
HONISTER PARTNERS LIMITED
- now 06923303Insolvency (Case 1) In administration
Administration started on 2012-07-03
Administration ended on 2017-07-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2022-11-26
VECTOR PARTNERS LIMITED
- 2009-06-08
06923303 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (11 parents)
Officer
2009-06-04 ~ 2011-06-30
IIF 8 - Director → ME
13
MENTOR PENSION TRUSTEES LIMITED
- now 04995365CASTLEGATE 293 LIMITED - 2004-03-02
5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-12-18 ~ 2007-12-11
IIF 3 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2006-07-07 during the appointment or period of control
Administration ended on 2007-05-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-29 during the appointment or period of control
Dissolved on 2012-06-20 during the appointment or period of control
YPCS 112 PLC - 2001-01-17
7 More London Riverside, London
Dissolved Corporate (30 parents)
Officer
2006-03-23 ~ dissolved
IIF 1 - Director → ME
15
MILLFIELD PARTNERSHIP LIMITED
- now 03472816Insolvency (Case 1) In administration
Administration started on 2006-07-03 during the appointment or period of control
Administration ended on 2008-01-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-04 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-11-19 during the appointment or period of control
Commencement of winding up on 2012-12-04 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
SAXONFORT LIMITED - 1998-03-05
7 More London Riverside, London
Dissolved Corporate (35 parents)
Officer
2006-04-26 ~ dissolved
IIF 4 - Director → ME
16
3653, Private Jets, Mulberry Grove, Wokingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-29 ~ 2015-01-31
IIF 20 - Director → ME
17
SAGE FINANCIAL SERVICES LIMITED
- now 01205090Insolvency (Case 1) In administration
Administration started on 2012-07-03
Administration ended on 2017-07-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2022-11-26
THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (41 parents)
Officer
2006-08-04 ~ 2011-06-30
IIF 9 - Director → ME
18
69 Flat 4, 69 Downview Road, Worthing, England
Active Corporate (4 parents)
Officer
2024-01-27 ~ 2025-04-01
IIF 18 - Director → ME
19
ST WILFRIDS HOSPICE TRADING LIMITED
- now 02105189ST. WILFRID'S HOSPICE SHOPS LIMITED - 2006-04-11
St Wilfrid's Hospice Walton Lane, Bosham, Chichester, West Sussex, England
Active Corporate (37 parents)
Officer
2025-02-17 ~ now
IIF 16 - Director → ME
20
St Wilfrid's Hospice Walton Lane, Bosham, Chichester, West Sussex, England
Active Corporate (66 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 15 - Director → ME
21
THE BEAUFORT GROUP OF COMPANIES LIMITED
07902965 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Officer
2012-03-27 ~ 2013-09-27
IIF 13 - Director → ME
22
90-92 Pentonville Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-04-03 ~ 2011-06-30
IIF 2 - Director → ME
23
YOU ASSET MANAGEMENT LIMITED - now
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (17 parents)
Officer
2012-11-14 ~ 2013-09-27
IIF 12 - Director → ME